Bitcoin whales: large holdings & transactions
Bitcoin address profile
33hob4fNniEYXLubV1SoEtH28eTUR7gFcd
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 33hob4fNniEYXLubV1SoEtH28eTUR7gFcd.
Checked 2026-10-13 17:35:09 UTC
Daily balance history
Daily balance history
BTCHover, tap or use the arrow keys to explore the chart.
Tracking since 13 Oct 2026.
Daily observations start when an address is first checked. Changes need a recorded balance on the comparison day; missing data stays blank.
Address facts and sources
- Source label
- Unlabelled Official source ↗
- First receipt reported by source
- 2026-05-28 04:19 UTC
- Latest receipt reported by source
- 2026-06-11 06:24 UTC
- Lifetime received
- 8,920.59982908 BTC
- Lifetime spent
- 5,620.59893898 BTC
BitInfoCharts · Checked 2026-10-13 16:56:02 UTC
Labels are source attributions, not proof of ownership. An exchange address can contain customers’ funds.
Receipt dates come from the ranking provider. Received and spent totals can include repeated transfers of the same coins.
Recent address transactions
| Transaction ID | Total output value | Transaction status | Date |
|---|---|---|---|
6b23468e6a2e…9bab409eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 778.99996000 BTC | Confirmed | 2026-06-11 06:24 UTC |
4508f345c905…3865278eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,420.99899548 BTC | Confirmed | 2026-06-10 05:07 UTC |
c5cd33e6b5be…7c35db2cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 99.99998870 BTC | Confirmed | 2026-06-10 04:52 UTC |
167329c4cc7d…ce1d5cdfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 508.73742332 BTC | Confirmed | 2026-06-09 07:47 UTC |
b107136946d8…d8427e53Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,420.99926366 BTC | Confirmed | 2026-06-09 01:54 UTC |
326e397ee345…40f554d9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00119548 BTC | Confirmed | 2026-06-09 01:24 UTC |
3cb9f9b7543e…e60ff800Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 599.99999322 BTC | Confirmed | 2026-06-05 02:39 UTC |
a38d5d58dfbb…38d6cea7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 601.22009473 BTC | Confirmed | 2026-06-04 03:07 UTC |
2a8c0a3ad074…faa60f5fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 399.89994592 BTC | Confirmed | 2026-06-04 02:02 UTC |
0b71c70e8411…0646bf6bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 399.89996836 BTC | Confirmed | 2026-06-04 02:00 UTC |
f8edef6d05b6…d61ead7aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 699.89998192 BTC | Confirmed | 2026-06-04 01:46 UTC |
7b2b30cb3eae…dd4e4de6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 999.89999548 BTC | Confirmed | 2026-06-03 09:38 UTC |
3cb02128eb62…883d5d89Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,001.45644771 BTC | Confirmed | 2026-05-28 05:48 UTC |
298c8c8db1a8…6e554b92Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 5.24948541 BTC | Confirmed | 2026-05-28 04:19 UTC |
Transaction values sum all outputs, including change. Address labels and large amounts do not establish a purchase or sale. Pending coverage is sampled and may miss transactions.
How it works
Confirmed balances use funded minus spent outputs from a public Bitcoin explorer. Pending changes are separate. Each observation has its own check time; ≈ marks a rounded provider balance.
A Bitcoin address is not a complete wallet or an identified person. This page reports public observations, with their sources and times.
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